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b.DISCUSSION AND DIRECTION/Request of the Lane
Library League for Library District Formation. (Bill VanVactor and Kent Howe)
(60 min.) View Material

c.FOURTH READING AND DELIBERATION/Ordinance
PA 1187/In the Matter of Amending the Eugene-Springfield Metropolitan Area
General Plan Diagram for Property Within the Lower River Road Nodal Development
Area, With Concurrent Automatic Amendment to the River Road-Santa Clara Urban
Facilities Plan Land Use Diagram; and Adopting a Severability Clause. (NBA
& PM 3/19/03, 4/9/03 & 4/30/03) (Alissa Hansen and Jan Childs) (20
min.)

(All items listed
here are considered to be routine by the Board of Commissioners and will
be enacted by one motion in the form listed below.There will be no separate discussion of these items.If discussion is desired, that item will be
removed from the Consent Calendar and will be considered separately.)

BEGINNING OF CONSENT
CALENDAR * * * * (2 min.)

A.Management Services

1)ORDER 03-5-14-3/In the Matter of
Authorizing the Sale of Surplus County Owned Real Property to the City of
Springfield (Map # 17-03-27-42-01003, Located Within the Olympic Street Right
Of Way Near Rainbow Drive, Springfield). View
Material

3)ORDER 03-5-14-5/In the Matter of
Authorizing a Professional Services Contract with Linda Norris, Authorizing the
County Administrator to Execute the Contract in an Amount Not to Exceed $7,500
and Establishing Lane County's Bargaining Team for Negotiations with AFSCME. View
Material

B.Public Works

1)ORDER 03-5-14-6/In the Matter of
Awarding Requirement Contracts to Various Contractors to Establish Unit Prices
for Rock Material Needs During the Fiscal Year 2003/2004, Contract No.
03/04-M&S-51. View Material

2)ORDER 03-5-14-7/In the Matter of
Awarding a Contract to The Halton Company in the Amount of $392,920.00, for the
Purchase of Two (2), New, Motor Graders, Contract FY03/04 FS-01. View
Material

3)ORDER 03-5-14-8/In the Matter of
Dedicating and Accepting Right of Way Deeds as Public Road for the Brown's
Landing Road, Being Located Within Sections 3, 4 and 10, Township 16 South,
Range 4 West of the Willamette Meridian (16-04-03, 4 & 10). View
Material

4)RESOLUTION AND ORDER 03-5-14-9/In the
Matter of Authorizing the City of Oakridge to Assess Outside City Limits for
Street Improvements to Second Street. View
Material

WEDNESDAY, MAY
14, 2003 - REGULAR MEETING (Continued)

10.COMMISSIONERS' ANNOUNCEMENTS

11.CORRESPONDENCE TO THE BOARD

12.EMERGENCY BUSINESS

a. In the Matter of Ratifying the County Administrator's
Execution of Four Grant Applications to the Oregon State Marine Board and Four
Grant Applications to the Department of Fish and Wildlife for Boating
Improvements at Perkins Peninsula Park, Hendricks Bridge Park, Richardson Park,
and Munsel Lake Landing. View
Material

1:30 p.m.(Commissioners’
Conference Room)

#13.PUBLIC HEARINGS

a.SECOND READING AND PUBLIC HEARING/Ordinance
No. 03-3/In the Matter of Authorizing the Transfer of Surplus County Owned
Real Property Located at 2280 G Street, Springfield to the Neighborhood
Economic Development Corporation for the Purpose of Providing Affordable
Housing (Map No. 17-03-36-12-08600). (NBA & PM 4/30/03) (Jeff Turk)

14.COMMISSIONERS' ANNOUNCEMENTS

15.CORRESPONDENCE TO THE BOARD

16.OTHER BUSINESS

a.ORDER 03-5-14-10/In the Matter of
Electing Whether or Not to Hear Arguments on Appeals of a Hearings Official’s
Second Reconsidered Decision Regarding the Verification of Nonconforming Use
Status of a Race Track Facility and Supporting Structures Within the Cottage
Grove Urban Growth Boundary (File PA 02-5472/Leach). (Jerry Kendall) (45 min.) View
Material: Part 1 , View
Material Part 2